Weekly Meeting 2011 02 28 Minutes Ratified

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Last updated: Mar 12, 2011Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: 28 Feb 2011
  • Time: 7am HST | 9 PST | 12 EST | 5pm UK
  • Please join my meeting via GoToMeeting
  • Join the conference call:
    • Skype: +9900827042954214
    • US Dial-In: +1-201-793-9022
    • UK Dial-In: +44 (0) 8454018081
    • Room Code: 2954214
    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu
  • Judi Clark
  • Iain Henderson
  • Mark Lizar

Apologies

  • none received

Agenda

  1. Attendance
  2. Approval of Prior Minutes
  3. Prior Action Item Review
  4. New Business
  5. Standard Information Sharing Agreements
  6. Action Item Review

Minutes

1. Attendance

We noted that 4 people on the call were voting members and that the group met quorum on this call.

2. Motions
  1. Judi moved, unanimous consent to ratify Feb 21 minutes.
  2. Iain moved, unanimous consent (3 out of 5 members, Judi recused from vote) to take $500 from current budget toward Judi's flight to SFO.
  3. Judi moved, unanimous consent (3 out of 5 members, Iain recused from vote) to use MyDex as our trust framework for signers of Info Sharing Agreement. Non-exclusive arrangement.
3. Prior Action Item Review
  • Joe: work with Bill to get his Real Estate stuff on Kantara site - done
  • Joe: set up call, send email invite to Iain, Bill, Joe, Joyce and Judi - call done (without Joyce)
  • Judi (still pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together
  • Iain: draft scenario for electoral role for UMA - pending
  • Iain: talk with Joni/Kantara about high level plan for funding - pending, based on timeline conversation in today's call
3. New Business
  • We'll be at NELIC (New and Emerging Legal Infrastructures Conference) on April 15.
  • Funding discussed to facilitate Judi's flight to bay area for NELIC, VRM, and IIW.
5. Information Sharing Agreements

Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and pseudonymous representation, notes included on mindmap.

6. Action Items Review
  • Iain: draft scenario for electoral role for UMA
  • Iain: talk with Joni/Kantara about funding (high level plan)
  • Judi: send Renee an export of our mindmap.
  • Judi (pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together

Next Regular Meeting

7 March 2011 - 90 minutes
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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